French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERRAND 1954-07-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91172 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Grande Rue 42320 Valfleury France
91174 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Grande Rue 42320 Valfleury France
302614 480108679 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Grande Rue 42320 Valfleury France yes
@Cadastre
@Geotag
302615 480108679 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Grande Rue 42320 Valfleury France yes
@Cadastre
@Geotag
8721821 341767283 @Company
@Persons
@UBO
@INPI
SAGET Martine
DoB: 1954-02-11
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. SAINT PIERRE 63000 CLERMONT-FERRAND FRANCE
8721845 341767283 @Company
@Persons
@UBO
@INPI
SAGET Martine
DoB: 1954-02-11
PoB: PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. SAINT PIERRE 63000 CLERMONT-FERRAND FRANCE
8766090 492459284 @Company
@Persons
@UBO
@INPI
CHARDONNET Claude
DoB: 1954-05-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B AVENUE DE CHATEL GUYON 63200 ST BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
8766091 492459284 @Company
@Persons
@UBO
@INPI
CHARDONNET Claude
DoB: 1954-05-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76B AVENUE DE CHATEL GUYON 63200 ST BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
8768377 342175262 @Company
@Persons
@UBO
@INPI
AMADIEU Rolland
DoB: 1954-07-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTERIBEYRE 63210 OLBY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615954 480108679 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Hameau des Buis La Buissonnière 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11620381 820945806 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620382 820945806 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627138 487447492 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: LYON 07 (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau le Buis 42350 La Talaudière FRANCE
11658956 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Hameau des Buis La Buissonnière 42350 La Talaudière FRANCE
11658958 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: LYON 07
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Le Hameau des Buis La Buissonnière 42350 La Talaudière FRANCE
12302900 421350976 @Company
@Persons
@UBO
@INPI
CDC ENTREPRISES
DoB: 433975224
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
137 Rue DE L UNIVERSITE 75007 Paris FRANCE
13602526 420091555 @Company
@Persons
@UBO
@INPI
GAZAGNE Jean-Paul
DoB: 1954-07-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63270 Manglieu FRANCE
13602527 420091555 @Company
@Persons
@UBO
@INPI
GAZAGNE Jean-Paul
DoB: 1954-07-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63270 Manglieu FRANCE
13928340 499218618 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13928350 499218824 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13928360 499219475 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.